| GB GROUP PLC | 25/07/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | To elect Christopher Graham Clark | For |
| 4 | To elect Nicholas Richard Brown | For |
| 5 | To re-elect Richard Martin Linford | Oppose |
| 6 | To re-elect David Anthony Rasche | For |
| 7 | To re-elect Charmaine Eggberry | For |
| 8 | Approve the Remuneration Report | Oppose |
| 9 | To re-appoint the Auditors: Ernst & Young LLP | Oppose |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | Issue Shares with Pre-emption Rights | Abstain |
| 12 | Issue Shares for Cash | Oppose |
| 13 | Authorise Share Repurchase | Oppose |